GF Financial Holdings BVI Ltd.
company limited by shares (Ltd) · Road Town, Tortola, British Virgin Islands · LEI 655600NTG1OU4AB62U93
LEI lapsed
Summary
GF Financial Holdings BVI Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2053051. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 广发证券股份有限公司 (China), and its direct parent is 广发控股(香港)有限公司 (Hong Kong). That group has 7 subsidiaries with LEIs in 4 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 5 Aug 2021 and the record was last updated on 9 Jul 2025. It has lapsed: renewal was due by 8 Jul 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 8 Jul 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Jul 2025.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 2053051 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Commerce House, Wickhams Cay 1, P.O. Box 3140, VG1110 Road Town, Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Mar 2021 |
| LEI | 655600NTG1OU4AB62U93 |
| LEI status | lapsed |
| LEI first issued | 5 Aug 2021 |
| LEI record last updated | 9 Jul 2025 |
| Next LEI renewal | 8 Jul 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
GF Financial Holdings BVI Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 广发控股(香港)有限公司 | 广发证券股份有限公司 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 12 Mar 2021 | 12 Mar 2021 |
| Recorded at GLEIF since | 5 Aug 2021 | 5 Aug 2021 |
| Last updated | 9 Jul 2025 | 9 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- 廣發全球資本有限公司 Hong Kong